RNS Number:9951W
Amiad Filtration Systems Ltd
22 May 2007


22 May 2007

                         Amiad Filtration Systems Ltd.
                           ("Amiad" or the "Company")

                Posting of Report and Accounts and Notice of AGM

Amiad, a producer and global supplier of automated water filters and filtration
systems for the industrial & municipal and the irrigation markets, announces
that the annual general meeting of the Company is to be held at 11.00am on
Tuesday, 26 June 2007 at St Magnus House, 3 Lower Thames Street, London EC3,
England to consider the following resolutions:

   * to receive the Company's annual report and accounts for the year ended
     31 December 2006;

   * to re-appoint Kesselman & Kesselman, a member firm of
     PricewaterhouseCoopers International Limited, as the Company's auditors and
     to authorise the directors of the Company to fix their remuneration;

   * to re-elect the following directors of the Company who retire in
     accordance with the Company's articles of association and, in each case
     being eligible, offer themselves for re-election, to hold office until the
     conclusion of the next annual general meeting:

     (a)        Mr Abraham Heifetz
     (b)        Mr Josef Rokah
     (c)        Mr Mordechai Dabi
     (d)        Mr Yosef Katz
     (e)        Mr Itamar Dov Eder
     (f)        Dr Izhar Ben-Shlomo

   * to approve certain amendments to the Articles in respect of electronic
     communications;

   * to approve certain amendments to the Articles in respect of
     shareholders' notification requirements;

   * to authorise the Company to extend its existing directors' and officers'
     liability insurance policy for an additional 9-month period ending on 31
     July 2008;

   * to approve the entering into of a share option agreement with Mr Joseph
     Rokah pursuant to which Mr Joseph Rokah shall be granted options to 
     purchase 72,961 ordinary shares of the Company; and

   * to approve the amendment to the letter of appointment of Mr Abraham
     Heifetz, the chairman of the board of directors of the Company, dated 11
     November 2005.

The Report & Accounts of the Company for the year ended 31 December 2006 have
been posted to shareholders today, 22 May 2007. Copies will be made available at
the registered office of Amiad:

D.N. Galil Elyon 1
12335
Israel

Enquiries:

Amiad Filtration Systems Ltd.
Avi Heifetz, Chairman                                 +972 4 690 9500
Itamar Eder, Chief Financial Officer

Corfin Communications
Harry Chathli, Neil Thapar                            + 44 20 7929 8989


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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